Address History: 1715 Shore Club Drive, Saint Clair Shores, MI 48080;
9415 Blind Pass Road Apt 1203, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Chesterfield, MI 48047;
Clinton Township, MI 48036
Aliases (AKA): Michael Httpwwwdfwba Raguso,
Michael Stephen Raguso,
Mike Raguso,
Michael Stephenraguso
Email Addresses: jas****@netzero.net,
mra****@msn.com
Address History: 49790 Compass Point Drive, New Baltimore, MI 48047;
4028 E Laurel Lane, Phoenix, AZ 85028;
Scottsdale, AZ 85266;
Port Austin, MI 48467;
Troy, MI 48084
Aliases (AKA): Joanne C Cshellie,
Joanne C Shelli,
J C Shellie
Address History: 49587 Compass Point Drive, New Baltimore, MI 48047;
49587 Compass Point Drive, Chesterfield, MI 48047;
Warren, MI 48091
Aliases (AKA): K Polyzois,
Katherine Polyzois,
Katherine Telegadas
Relatives & Associates: Demetrios Polyzois
John Polyzois
Lambrini Polyzois
Al Telegadas
Bessie Telegadas
Address History: 61279 Burningwood Drive, Washington, MI 48094;
175 P/O Box, Metter, GA 30439;
Chesterfield, MI 48047;
New Baltimore, MI 48047
Aliases (AKA): Alyssa Jarvis
Address History: 7725 Cedar Lane, East Jordan, MI 49727;
6622 Kelly Road, Cass City, MI 48726;
Chesterfield, MI 48047;
Clinton Township, MI 48036;
Harrison Township, MI 48045
Aliases (AKA): Mark Hirn,
Mark Joseph Hirn
Email Addresses: dia****@hotmail.com,
mar****@adp.com
Address History: 49405 Compass Point Drive, New Baltimore, MI 48047;
49405 Compass Point Drive, Chesterfield, MI 48047;
Eastpointe, MI 48021;
Shelby Township, MI 48315;
Magna, UT 84044
Address History: 49785 Compass Point Drive, New Baltimore, MI 48047;
49785 Compass Point Drive, Chesterfield, MI 48047;
Fair Haven, MI 48023;
Harrison Township, MI 48045;
Ira, MI 48023
Aliases (AKA): Pamela Anne Hill,
Pam Smonnenberg,
Pam Sonnenberg,
Pamela Anne Sonnenberg,
Pamela A Sonnenberg
Address History: 49487 Compass Point Drive, New Baltimore, MI 48047;
49910 Schooner Court, Chesterfield, MI 48047;
Davisburg, MI 48350;
Rochester, MI 48309;
Rochester Hills, MI 48309
Aliases (AKA): Thurston G Dean
Phone Numbers: (586) 725-6011
Address History: 49740 Compass Point Drive, New Baltimore, MI 48047;
3545 Po Box, Center Line, MI 48015;
Chesterfield, MI 48047
Aliases (AKA): Sofija Grbic
Address History: 17 Encantado Canyon, Rancho Santa Margarita, CA 92688;
3126 Gardenia Way, Louisville, CO 80027;
Superior, CO 80027;
Macomb, MI 48044;
New Baltimore, MI 48047
Aliases (AKA): Ann M Mistretta,
A Patton,
Annamarie M Patton,
Annmarie Marie Patton,
Annmarie M Potton
Relatives & Associates: Julie Colella
Frank Mistretta
Geraldine Mistretta
Ida Mistretta
Julius Mistretta
Address History: 49587 Compass Point Drive, New Baltimore, MI 48047;
47477 Gallus Drive, Chesterfield, MI 48047;
Macomb, MI 48042
Aliases (AKA): Bassie Telegadas,
Elizabeth Telegadas
Address History: 50740 Rose Street, New Baltimore, MI 48047;
10444 Saint John Drive, Algonac, MI 48001;
Chesterfield, MI 48047
Aliases (AKA): Veronica Ann Murphy
Email Addresses: ron****@earthlink.net
Address History: 38382 Beecher Drive, Sterling Heights, MI 48312;
24660 Kelly Road East, Eastpointe, MI 48021;
New Baltimore, MI 48047;
Warren, MI 48092
Aliases (AKA): Jennifer Iwasko,
Jennifer A Morningst,
Jennifer Morningstar,
Jennifer A Twasko
Email Addresses: iwa****@yahoo.com
Address History: 52507 Robins Nest Drive, New Baltimore, MI 48047;
52507 Robins Nest Drive, Chesterfield, MI 48047;
Clinton Township, MI 48038;
Detroit, MI 48205;
Macomb, MI 48042
Aliases (AKA): N Headapohl,
Nancy Stephanie Headapohl,
Nancy Headapohl
Email Addresses: dhe****@cox.net
Address History: 22097 Dorothy Road, Wellston, MI 49689;
1801 S Ocean Drive Apt 405, Hollywood, FL 33019;
Algonac, MI 48001;
East Lansing, MI 48823;
Fair Haven, MI 48023
Aliases (AKA): John Maisen
Address History: 5884 Bordman Road, Dryden, MI 48428;
726 Dyke Road, Algonac, MI 48001;
Chesterfield, MI 48047;
Clay, MI 48001;
Marine City, MI 48039
Aliases (AKA): Tracy Riley,
Tracy A Rileygeck
Email Addresses: kge****@webtv.net
Address History: 26111 Humber Street, Huntington Woods, MI 48070;
264 Ambler Drive, Brooklyn, MI 49230;
Cement City, MI 49233;
Farmington, MI 48335;
Farmington Hills, MI 48335
Aliases (AKA): Steve Aiello,
Steven T Aiello
Relatives & Associates: Joseph Aeilld
Andrea Aiello
Christopher Aiello
Christopher Aiello
Christopher Aiello
Email Addresses: sai****@sbcglobal.net
Address History: 49790 Compass Point Drive, New Baltimore, MI 48047;
1587 Mansfield Road, Birmingham, MI 48009;
Chesterfield, MI 48047;
Harrison Township, MI 48045;
Troy, MI 48083
Aliases (AKA): Cynthia D Binder Shellie,
Cynthia Bindershelli,
Cynthia D Bindershellie,
Cindy Jurinic,
Cynthia Jurinic
Address History: 220 Serra Drive, White Lake, MI 48386;
3547 Sabal Springs Boulevard, North Fort Myers, FL 33917;
Chesterfield, MI 48047;
Clawson, MI 48017;
Davison, MI 48423
Aliases (AKA): Naythan Angelo Ward,
Naythan B Ward
Email Addresses: luc****@hotmail.com,
nwa****@adelphia.net
Address History: 50446 Secluded Court, Chesterfield, MI 48047;
24930 Brittany Avenue, Eastpointe, MI 48021;
New Baltimore, MI 48047
Aliases (AKA): Matt Macomber
Relatives & Associates: Brandon Macomber
Maureen Macomber
Timothy Macomber
Sarah Theisen
Lisa Wallis
Address History: 49758 Compass Point Drive, New Baltimore, MI 48047;
16145 Juliana Avenue, Eastpointe, MI 48021;
Macomb, MI 48044;
Warren, MI 48092
Aliases (AKA): Danielle Boungeault,
D Kelly,
Danielle Kelly
Address History: 8501 Northfield Boulevard, Oak Park, MI 48237;
49600 Compass Point Drive, Chesterfield, MI 48047;
Clinton Township, MI 48036;
New Baltimore, MI 48047
Aliases (AKA): Krysta Wterzbicki
Email Addresses: kry****@gmail.com
Address History: 49603 Compass Point Drive, New Baltimore, MI 48047;
49603 Compass Point Drive, Chesterfield, MI 48047;
Moyock, NC 27958
Aliases (AKA): Denise Kummer
Email Addresses: hel****@gmail.com
Address History: 7273 Flamingo Street, Algonac, MI 48001;
6715 Vienna Way, Bellaire, MI 49615;
Chesterfield, MI 48047;
New Baltimore, MI 48047;
Saint Clair, MI 48079
Aliases (AKA): David B Dooley,
David Brian Dooley,
David Dooley
Email Addresses: dav****@yahoo.com,
ddo****@mail.com
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